BUILDING PERFORMANCE GROUP LIMITED - WATFORD
Company Profile | Company Filings |
Overview
BUILDING PERFORMANCE GROUP LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BUILDING PERFORMANCE GROUP LIMITED was incorporated 42 years ago on 13/07/1981 and has the registered number: 01573939. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BUILDING PERFORMANCE GROUP LIMITED was incorporated 42 years ago on 13/07/1981 and has the registered number: 01573939. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BUILDING PERFORMANCE GROUP LIMITED - WATFORD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
B14, C/O BRE
WATFORD
HERTS
WD25 9XX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINODHA SOYSA WIJERATNE | Oct 1965 | British | Director | 2023-01-24 | CURRENT |
KEITH ROBSON | Sep 1937 | British | Director | RESIGNED | |
KEITH ROBSON | Sep 1937 | British | Secretary | RESIGNED | |
MR JAMES FRANCIS HORAN | Jul 1952 | British | Secretary | 2006-03-01 UNTIL 2008-09-26 | RESIGNED |
ROGER GORDON SADGROVE | Oct 1947 | British | Secretary | 1996-05-16 UNTIL 2006-03-01 | RESIGNED |
MR PAUL WORNELL | Jan 1948 | British | Director | 2002-11-07 UNTIL 2004-04-30 | RESIGNED |
ALEXANDER DONALD MACKAY | Aug 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN BERESFORD WATSON | Nov 1948 | British | Director | 1998-05-21 UNTIL 2006-03-01 | RESIGNED |
MR NIALL GERRARD TRAFFORD | Mar 1962 | British | Director | 2016-02-24 UNTIL 2019-04-09 | RESIGNED |
MR ANTHONY RICHARD TANNER | Apr 1963 | British | Director | 2019-04-09 UNTIL 2020-03-24 | RESIGNED |
ROGER GORDON SADGROVE | Oct 1947 | British | Director | RESIGNED | |
MR PAUL WORNELL | Jan 1948 | British | Director | RESIGNED | |
RONALD FREDERICK PONTIN | Apr 1932 | British | Director | RESIGNED | |
MR JAMES FRANCIS HORAN | Jul 1952 | British | Director | 2006-03-01 UNTIL 2008-09-26 | RESIGNED |
CHRISTOPHER PAUL KIDD | Dec 1960 | British | Director | 2002-11-07 UNTIL 2006-03-01 | RESIGNED |
MR RUSSELL HEUSCH | Jun 1960 | British | Director | 2008-09-22 UNTIL 2016-02-24 | RESIGNED |
MR ANDREW CHARLES HERBERT | Oct 1962 | British | Director | 2020-03-24 UNTIL 2023-01-17 | RESIGNED |
ROBERT GEORGE HELLYER | Aug 1949 | British | Director | RESIGNED | |
ANTHONY IVOR GOOCH | Apr 1932 | British | Director | RESIGNED | |
MURRAY ANTHONY FORDHAM | May 1944 | British | Director | RESIGNED | |
MS JATINDER KAUR BRAINCH | Mar 1974 | British | Director | 2017-10-01 UNTIL 2018-01-31 | RESIGNED |
MR RICHARD GAVIN ALLARD | Mar 1967 | British | Director | 2000-07-25 UNTIL 2002-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Building Research Establishment Ltd | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED | 2023-12-16 | 31-03-2023 | £14,471 equity |
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED | 2022-12-21 | 31-03-2022 | £14,471 equity |
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED | 2021-12-23 | 31-03-2021 | £14,471 equity |
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED | 2021-02-19 | 31-03-2020 | £14,471 equity |
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED | 2019-11-26 | 31-03-2019 | £14,471 equity |
Micro-entity Accounts - BUILDING PERFORMANCE GROUP LIMITED | 2018-12-13 | 31-03-2018 | £14,471 equity |